About

Registered Number: 03315698
Date of Incorporation: 10/02/1997 (23 years and 9 months ago)
Company Status: Active
Registered Address: Carr Wood Road Industrial Estate, Glasshoughton, Castleford, West Yorkshire, WF10 4PT

 

Established in 1997, Yorkshire Trade Windows Ltd have registered office in Castleford, West Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DREWELL, Emma 09 August 2013 - 1
WILLIAMS, Richard David 10 April 2013 - 1
AMOS, Gary 10 April 2013 01 December 2019 1
WEST, Pamela Jayne 01 August 1999 01 November 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Drewell/
1963-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 February 2020
TM01 - Termination of appointment of director 04 February 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 03 March 2015
TM02 - Termination of appointment of secretary 01 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 07 November 2013
AP01 - Appointment of director 25 September 2013
CH01 - Change of particulars for director 25 September 2013
SH01 - Return of Allotment of shares 06 August 2013
AP01 - Appointment of director 06 August 2013
AP01 - Appointment of director 06 August 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 01 November 2011
MG01 - Particulars of a mortgage or charge 24 May 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 03 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 24 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
AA - Annual Accounts 13 January 2005
287 - Change in situation or address of Registered Office 30 September 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 26 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2002
395 - Particulars of a mortgage or charge 11 September 2002
395 - Particulars of a mortgage or charge 29 August 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 21 December 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
363s - Annual Return 10 May 1999
395 - Particulars of a mortgage or charge 03 February 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 09 March 1998
225 - Change of Accounting Reference Date 26 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1997
287 - Change in situation or address of Registered Office 26 October 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
NEWINC - New incorporation documents 10 February 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 May 2011 Outstanding

N/A

Legal charge 27 August 2002 Outstanding

N/A

Legal charge 27 August 2002 Outstanding

N/A

Legal charge 22 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.